ALLANSON LIMITED
NORTH YORKSHIRE

Hellopages » North Yorkshire » Hambleton » YO7 1DA

Company number 05034479
Status Active
Incorporation Date 4 February 2004
Company Type Private Limited Company
Address 7 FINKLE STREET, THIRSK, NORTH YORKSHIRE, YO7 1DA
Home Country United Kingdom
Nature of Business 01420 - Raising of other cattle and buffaloes
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 4 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 4 February 2016 with full list of shareholders Statement of capital on 2016-02-15 GBP 1 . The most likely internet sites of ALLANSON LIMITED are www.allanson.co.uk, and www.allanson.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. Allanson Limited is a Private Limited Company. The company registration number is 05034479. Allanson Limited has been working since 04 February 2004. The present status of the company is Active. The registered address of Allanson Limited is 7 Finkle Street Thirsk North Yorkshire Yo7 1da. . ALLANSON, Andrew is a Director of the company. Secretary O'DONOVAN, Sean Roderick has been resigned. Secretary IMC COMPANY SECRETARIAL SERVICES (UK) LIMITED has been resigned. Secretary INDEPENDENT BUSINESS ACCOUNTANTS LIMITED has been resigned. Secretary MCLEAN & CO LIMITED has been resigned. Director PROFORM DIRECTORS LIMITED has been resigned. The company operates in "Raising of other cattle and buffaloes".


Current Directors

Director
ALLANSON, Andrew
Appointed Date: 04 February 2004
65 years old

Resigned Directors

Secretary
O'DONOVAN, Sean Roderick
Resigned: 06 June 2005
Appointed Date: 04 February 2004
Secretary
IMC COMPANY SECRETARIAL SERVICES (UK) LIMITED
Resigned: 06 February 2004
Appointed Date: 04 February 2004
Secretary
INDEPENDENT BUSINESS ACCOUNTANTS LIMITED
Resigned: 01 February 2007
Appointed Date: 06 June 2005
Secretary
MCLEAN & CO LIMITED
Resigned: 04 August 2011
Appointed Date: 01 February 2007
Director
PROFORM DIRECTORS LIMITED
Resigned: 06 February 2004
Appointed Date: 04 February 2004

Persons With Significant Control

Mr Andrew Allanson
Notified on: 1 August 2016
65 years old
Nature of control: Ownership of shares – 75% or more

ALLANSON LIMITED Events

13 Feb 2017
Confirmation statement made on 4 February 2017 with updates
24 Nov 2016
Total exemption small company accounts made up to 28 February 2016
15 Feb 2016
Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 1
19 Oct 2015
Total exemption small company accounts made up to 28 February 2015
10 Feb 2015
Annual return made up to 4 February 2015 with full list of shareholders
Statement of capital on 2015-02-10
  • GBP 1
...
... and 31 more events
02 Mar 2004
New director appointed
25 Feb 2004
Registered office changed on 25/02/04 from: thurston house 80 lincoln road peterborough cambridgeshire PE1 2SN
12 Feb 2004
Secretary resigned
12 Feb 2004
Director resigned
04 Feb 2004
Incorporation

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